Company Information

CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Sureka
Shweta Sureka
Director
over 1 year ago
Rinki Sureka
Rinki Sureka
Director
about 7 years ago

Past Directors

Hemendra Shah
Hemendra Shah
Director
over 8 years ago
Hitesh Shah
Hitesh Shah
Director
almost 12 years ago
Chetan Chhotalal Shah
Chetan Chhotalal Shah
Director
almost 12 years ago
Pankaj Chhotalal Shah
Pankaj Chhotalal Shah
Director
almost 12 years ago

Charges

7 Crore
30 January 2016
Icici Bank Limited
1 Crore
25 November 2019
Icici Bank Limited
1 Crore
26 May 2022
Icici Bank Limited
4 Crore
26 May 2022
Others
0
30 January 2016
Icici Bank Limited
0
25 November 2019
Others
0
26 May 2022
Others
0
30 January 2016
Icici Bank Limited
0
25 November 2019
Others
0
26 May 2022
Others
0
30 January 2016
Icici Bank Limited
0
25 November 2019
Others
0
26 May 2022
Others
0
30 January 2016
Icici Bank Limited
0
25 November 2019
Others
0

Documents

Form DPT-3-22062020-signed
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Notice of resignation;-24102017
Form DIR-12-24102017_signed
Evidence of cessation;-24102017
Optional Attachment-(1)-24102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form INC-22-10102017_signed
Copy of board resolution authorizing giving of notice-10102017
Optional Attachment-(1)-10102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017
Copies of the utility bills as mentioned above (not older than two months)-10102017
Form AOC-4-26092017_signed